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ООО "ДИВМИ"

Sanction-linked entity

ООО "ДИВМИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ДИВМИ"				[sources]
Incorporation date	2002-12-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5249063270`				[sources]
KPP	`524901001`				[sources]
OGRN	`1025201763982`				[sources]
Registration number	not available				[sources]
Address	Б-Р ПОБЕДЫ Д.17Б, Г. ДЗЕРЖИНСК, НИЖЕГОРОДСКАЯ, 606025				[sources]
Last change	2024-12-13	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ПАВЛОВИЧ ТОРГАШЕВ	ДИРЕКТОР	2014-12-25	-

Owners
Owner	Percentage held	Start date	End date
ВАЛЕРИЙ ПАВЛОВИЧ ТОРГАШЕВ	100	2013-05-28	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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